Pursuant to Regulation 31(4) of SEBI(SAST) Regulations, 2011, please find herewith the Annual disclosure by the promoters of the company.
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Three M Paper Boards Ltd has submitted the annual disclosure required under SEBI's Substantial Acquisition of Shares and Takeovers Regulations for the half year and year ended March 31, 2025. Promoter Hitendra Dhanji Shah declared that he, along with persons acting in concert, have not created any encumbrance (pledge or lien) on the shares held by them in the company during this period. The declaration was filed with BSE on April 7, 2025 by the Company Secretary.
This is a routine compliance filing confirming that promoters have not pledged or encumbered their shares during the period, indicating no immediate liquidity stress signals from the promoter group. No direct impact on stock price is expected from this disclosure.